- SMBC (Jersey City, NJ)
- …**Role Description** Within the Compliance Operations Department, the Know Your Customer ( KYC ) Analyst is responsible for performing processes related to Know Your ... Customer ( KYC /CIP), specialized projects, and assisting the KYC VP with day-to-day operational processes and reporting within KYC . May act in capacity of… more
- Insight Global (Coral Gables, FL)
- Job Description Insight Global is looking for a Spanish-speaking KYC Officer to join one of their financial services clients in Miami, FL. The selected individual ... the Retail Private Clients Business / Institutional Business in the proprietary KYC systems KYC classifications can include, individuals, corporations, foreign… more
- SMBC (Albany, NY)
- …laws and regulations. We are seeking an experienced and talented Director, Head of KYC to lead our organization's Know Your Customer ( KYC ) program and ... remediation efforts. As the Head of KYC , you will drive the enhancements and oversight of KYC for the commercial and digital banking units. The chosen candidate… more
- Mizuho Corporate Bank (Los Angeles, CA)
- Job Description: Experienced KYC professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC for ... new clients. Knowledgeable and experienced individual reviewing onboarding KYC , both onshore and off shore, ensuring client files are completed according to… more
- MUFG (Irving, TX)
- …more details. Within the Global Financial Crimes Department (GFCD), the KYC Technology & Screening (Operations Advisory) Vice President assists in implementing ... and executing Global KYC requirements, from ID&V to customer due diligence (CDD/EDD/SpDD),...works with stakeholders to enhance effectiveness of the Global KYC system and improve operational efficiency. The team provides… more
- MUFG (Irving, TX)
- …more details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter expertise in ... in certain branches or regions around specific requirements. Key Stakeholders: The KYC Vice President will liaise and collaborate with MUFG Legal, GFCD Policy… more
- ManpowerGroup (Fort Lauderdale, FL)
- **Job Title: KYC Analyst** **Location:** Onsite - Fort Lauderdale, FL 33316 **Pay Rate:** $24/hr (W2) **Job Summary:** We are seeking detail-oriented and experienced ... ** KYC Analysts (Makers)** to conduct comprehensive Know Your Customer ( KYC ) reviews. This role is crucial in supporting our compliance operations by verifying… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of… more
- Bank of America (New York, NY)
- GM KYC Client Outreach New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for… more
- MUFG (Jersey City, NJ)
- …Summary:** The VP - First Line of Defense (FLoD) Know Your Customer ( KYC ) strategic initiatives program manager is a highly critical and visible role, reporting ... providing guidance on strategy and enterprise-wide projects to ensure KYC processes, risks, and solutions are defined, tested, and...tools from the business side. + Participate in global KYC initiatives with the head office as a regional… more
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